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Nalezeno "chinese regulators": 8

Major Chinese Banks Bar Customers From Buying Gold, Precious Metals

1.8.2020
Major Chinese banks have taken measures to prevent customers from buying gold, platinum, palladium, and other precious metal-related products through them. The Shanghai Gold Exchange also says it may take necessary measures to curb gold trading to “protect investors.” Chinese Banks...

4 Beijing Regulators Issue New Crypto Activity Warning

27.12.2019
Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion. Also...

Chinese Regulators Warn Crypto Crackdown Is Still Effective

27.12.2019
Anyone harboring hopes that Beijing was softening its hardline stance on cryptocurrencies after its latest blockchain drive appears to have been thwarted – with a host of regulators in the country ruling out policy changes. The crypto crackdown of 2017 was sweeping, with initial coin offerings...

Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers

25.12.2019
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. Also Read: Chinese Regulators...

Chinese Regulators Question 8 Crypto Companies in Shenzhen

20.12.2019
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with...

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